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Telereal Holdings Limited

04164028

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 16 5 Aldermanbury Square, London, EC2V 7HR
Incorporated 20/02/2001

Previously known as

Aramis Properties Limited · until 01/04/2009

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

82990
Other business support service activities

Officers

Graham Henry Edwards

director · Since 28/02/2006

British · England · Age 62

Adam Dakin

director · Since 08/09/2009

English · England · Age 63

Russell Charles Gurnhill

director · Since 08/09/2009

British · United Kingdom · Age 56

Aaron Jon Burns

secretary · Since 01/01/2015

Graeme Richard William Hunter

director · Since 19/11/2015

British · England · Age 62

Michael Akiva Hackenbroch

director · Since 04/09/2017

British · United Kingdom · Age 52

Former

Qa Nominees Limited

corporate nominee director · Resigned 08/03/2001

Qa Registrars Limited

corporate nominee secretary · Resigned 08/03/2001

Graham Henry Edwards

director · Resigned 23/09/2003

Michael David Alan Keidan

secretary · Resigned 28/02/2006

David Alan Pears

director · Resigned 28/02/2006

Adam Dakin

director · Resigned 30/03/2009

Warren Persky

director · Resigned 30/03/2009

Trevor Steven Pears

director · Resigned 28/09/2011

Mark Andrew Pears

director · Resigned 28/09/2011

Michael Terence Baker

director · Resigned 28/09/2011

Eric Charles Wallington

secretary · Resigned 01/01/2012

Ernitia Ferguson

secretary · Resigned 01/01/2015

Warren Ashley Persky

director · Resigned 19/09/2017

Persons with Significant Control

Ttre Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Level 16, 5 Aldermanbury Square, London, EC2V 7HR

Reg: 12367920 · Companies House · Limited By Shares

Notified 10/12/2024

Former PSCs

Trillium Holdings Limited

Ceased 10/12/2024

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Level 16 5 Aldermanbury Square
2026-06-10

LEVEL 16

post townLondon
2026-06-10

LONDON

officer appointedBURNS, Aaron Jon
2026-06-10
officer appointedDAKIN, Adam
2026-06-10
officer appointedEDWARDS, Graham Henry
2026-06-10
officer appointedGURNHILL, Russell Charles
2026-06-10
officer appointedHACKENBROCH, Michael Akiva
2026-06-10
officer appointedHUNTER, Graeme Richard William
2026-06-10